Practice Area
White Collar Crimes
We provide expert legal counsel and personalized services to our clients, focusing on achieving the best possible outcomes, including a high likelihood of acquittal, in white-collar crime cases
We strive to consistently exceed our clients’ expectations by offering top-tier legal advice and insights, grounded in deep expertise and our firm’s commitment to excellence. Our dedication to achieving exceptional results fuels our relentless pursuit of the compensation our clients rightfully deserve. With compassion, extensive experience, and a thorough understanding of the law, we are equipped to aggressively advocate for our clients, ensuring they receive outstanding legal representation
Our services are aimed at minimizing legal exposure, protecting the client’s rights, and achieving the best possible outcome in what are often complex and high-stakes cases.
We have extensive experience in following in White Collar Crimes:
- Advising clients who suspect they are under investigation or may become targets of an investigation. Counseling on how to handle inquiries from law enforcement, regulatory agencies, or internal investigators.
- Representing clients during criminal investigations conducted by law enforcement agencies, regulatory bodies, or internal corporate investigations. Ensuring that the client's rights are protected during interviews, searches, and seizures. Managing responses to subpoenas, search warrants, or requests for documents.
- Engaging in negotiations with prosecutors or regulatory agencies to potentially avoid formal charges. Exploring the possibility of resolving the matter through civil penalties or administrative sanctions rather than criminal prosecution.
- Developing a comprehensive defense strategy tailored to the specific allegations, such as fraud, embezzlement, insider trading, money laundering, tax evasion, or bribery. Analyzing financial records, corporate documents, and electronic data to build a defense
- Representing clients in court if the case goes to trial, including selecting and preparing expert witnesses, cross-examining prosecution witnesses, and presenting a defense. Arguing legal points such as the admissibility of evidence, procedural violations, or lack of intent.
- Negotiating plea agreements with prosecutors to reduce charges or minimize potential penalties. Advising clients on the risks and benefits of accepting a plea deal versus proceeding to trial
- Handling appeals to challenge convictions or sentences on legal grounds, such as insufficient evidence, legal errors, or prosecutorial misconduct. Filing motions for post-conviction relief, such as requests for a new trial or sentence reduction.
- Presenting mitigating factors to argue for a reduced sentence if the client is convicted. Advocating for alternatives to incarceration, such as probation, community service, or fines.
- Assisting corporations in conducting internal investigations to uncover potential white-collar crimes committed by employees or executives. Advising on implementing or enhancing compliance programs to prevent future violations.
- Defending clients against charges brought by regulatory bodies, such as the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), or other financial regulators. Advising on compliance with financial, securities, and tax regulations to mitigate the risk of future violations.
- Assisting clients in managing the reputational damage associated with white-collar crime allegations. Coordinating with public relations professionals to handle media inquiries and mitigate negative publicity.
- Defending clients accused of retaliating against whistle-blowers or handling whistle-blower claims within an organization. Advising on how to legally address and investigate whistle-blower complaints.
- Handling cross-border investigations and prosecutions, including coordinating with foreign counsel. Addressing issues related to extradition, international asset recovery, and compliance with foreign laws.
- Counselling clients on whether to voluntarily disclose potential criminal activity to authorities, which may lead to reduced penalties or leniency. Preparing and submitting voluntary disclosure reports to appropriate agencies.
We are one of the leading law firms that serves clients across key industries. We give our clients legal advice that is focused on finding solutions and is creative. We are known for our expertise and leadership in major practice areas. We promise to serve our clients, local communities and the legal profession is based on our firm values of respect, teamwork, commitment, client service, and professional excellence.
We believe in the power of collaboration over individuals; thus, we bring together people with the right mix of industry and jurisdictional knowledge. We value good ethics, integrity, commitment, transparency, diversity, and gentleness. Our Code of Conduct sets expectations for ourselves and each other.
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FAQs
The following is a list of questions that our clients frequently ask us:
In such cases you have a legal right for the complete refund of your amount with an interest from the date of payment. In such cases you have a legal right for the complete refund of your amount with an interest from the date of payment under the provisions of RERA Act, 2017
This case involves fraudulently manufacturing the title documents of the property for creating title. In such a situation where you feel that your property or your parental property has been grabbed and taken over by some by forging and making fraudulent documents, you should immediately take up action which involve civil and criminal proceedings against the wrong doer.
In this case, you are a victim of breach of trust or misappropriation of property. You should take immediate steps to file criminal complaint for breach of trust and cheating against the wrong doer and recover money or property.
Your case involves unauthorised possession of property by tenant. You should take immediate steps, civil and criminal, to evict the tenant and claim damages, compensation for unauthorised possession.
Your case involves trespassing by authorised person. You should immediate step, civil and criminal, to evict the person and claim damages, compensation for unauthorised possession.
Yes, you can claim partition of the property. You should file suit for partiton and get mutation of your property in revenue records.
No, you can sign and authorised any advocate by Power of Attorney to persue case on your behalf in Indian Courts.
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